LONGFIELD CARE LIMITED

Key Data

Status

Dissolved

Company No.

NI034908

Incorporation date

02/10/1998

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1998)

17/05/2013

Final Gazette dissolved via compulsory strike-off

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25/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 2012-10-09

View PDF (1 pages)

03/09/2012

Notice of completion of voluntary arrangement

View PDF (6 pages)

20/08/2012

Termination of appointment of Timothy James Bolot as a director on 2012-08-17

View PDF (1 pages)

26/06/2012

Notice to Registrar of voluntary arrangement taking effect

View PDF (4 pages)

18/11/2011

Termination of appointment of William James Buchan as a director on 2011-11-15

View PDF (1 pages)

05/11/2011

Termination of appointment of David Andrew Smith as a director on 2011-11-01

View PDF (1 pages)

02/11/2011

Appointment of Stephen Jonathan Taylor as a director on 2011-10-26

View PDF (2 pages)

30/10/2011

Appointment of Mr Timothy James Bolot as a director on 2011-10-26

View PDF (2 pages)

24/10/2011

Registered office address changed from Longfield Nursing Home 2 Longfield Road Eglinton Co Londonderry on 2011-10-24

View PDF (1 pages)

14/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (3 pages)

07/03/2011

Termination of appointment of William Mcleish as a secretary

View PDF (1 pages)

07/03/2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

View PDF (1 pages)

23/02/2011

Full accounts made up to 2010-09-30

View PDF (50 pages)

13/01/2011

Termination of appointment of Richard Midmer as a director

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (4 pages)

25/05/2010

Resolutions

View PDF (3 pages)

01/03/2010

Full accounts made up to 2009-09-27

View PDF (26 pages)

07/01/2010

Director's details changed for Mr David Andrew Smith on 2010-01-07

View PDF (2 pages)

07/01/2010

Appointment of a director

View PDF (2 pages)

06/01/2010

Termination of appointment of a director

View PDF (1 pages)

06/01/2010

Appointment of Mr David Andrew Smith as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of Kamma Foulkes as a director

View PDF (1 pages)

23/12/2009

Termination of appointment of Janette Malham as a director

View PDF (1 pages)

23/12/2009

Termination of appointment of Anne Bailey as a director

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (6 pages)

05/11/2009

Secretary's details changed

View PDF (1 pages)

30/10/2009

Director's details changed for Ms Janette Malham on 2009-10-27

View PDF (2 pages)

30/10/2009

Director's details changed for Mrs Anne Bailey on 2009-10-27

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Richard Neil Midmer on 2009-10-27

View PDF (2 pages)

30/10/2009

Director's details changed for Mrs Kamma Foulkes on 2009-10-27

View PDF (2 pages)

30/10/2009

Director's details changed for Mr William James Buchan on 2009-10-27

View PDF (2 pages)

16/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (6 pages)

14/10/2009

Director's details changed for Richard Neil Midmer on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Kamma Foulkes on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for William David Mcleish on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for William James Buchan on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Anne Bailey on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Janette Malham on 2009-10-01

View PDF (2 pages)

05/08/2009

28/09/08 annual accts

View PDF (25 pages)

24/02/2009

Change of dirs/sec

View PDF (2 pages)

22/02/2009

Change of dirs/sec

View PDF (2 pages)

16/02/2009

Change of dirs/sec

View PDF (2 pages)

21/11/2008

Resolutions

View PDF (2 pages)

16/10/2008

Change of dirs/sec

View PDF (2 pages)

15/10/2008

Change of dirs/sec

View PDF (2 pages)

09/10/2008

02/10/08 annual return shuttle

View PDF (8 pages)

25/09/2008

Mortgage satisfaction

View PDF (1 pages)

11/09/2008

Change of dirs/sec

View PDF (2 pages)

18/08/2008

Change of dirs/sec

View PDF (2 pages)

29/07/2008

Change of dirs/sec

View PDF (2 pages)

16/06/2008

Change of dirs/sec

View PDF (2 pages)

14/05/2008

30/09/07 annual accts

View PDF (15 pages)

09/04/2008

Resolutions

View PDF (3 pages)

14/03/2008

Change of dirs/sec

View PDF (2 pages)

30/01/2008

Change of dirs/sec

View PDF (2 pages)

13/01/2008

Change of dirs/sec

View PDF (2 pages)

29/11/2007

02/10/07 annual return shuttle

View PDF (7 pages)

11/09/2007

Change of dirs/sec

View PDF (2 pages)

31/08/2007

Change of dirs/sec

View PDF (2 pages)

20/06/2007

01/10/06 annual accts

View PDF (15 pages)

14/06/2007

Resolutions

View PDF (3 pages)

28/10/2006

Change of dirs/sec

View PDF (2 pages)

26/10/2006

02/10/06 annual return shuttle

View PDF (7 pages)

04/07/2006

Change of dirs/sec

View PDF (2 pages)

04/07/2006

Change of dirs/sec

View PDF (2 pages)

08/04/2006

02/10/05 annual accts

View PDF (16 pages)

29/03/2006

Change of dirs/sec

View PDF (2 pages)

06/03/2006

Change of ARD

View PDF (1 pages)

19/02/2006

Change of dirs/sec

View PDF (3 pages)

13/12/2005

Change of ARD

View PDF (1 pages)

03/11/2005

02/10/05 annual return shuttle

View PDF (8 pages)

05/09/2005

Resolutions

View PDF (1 pages)

03/06/2005

Change of dirs/sec

View PDF (2 pages)

03/06/2005

Change of dirs/sec

View PDF (2 pages)

01/06/2005

Change of ARD

View PDF (1 pages)

26/04/2005

Particulars of a mortgage charge

View PDF (4 pages)

04/03/2005

Change of dirs/sec

View PDF (2 pages)

04/03/2005

Change of dirs/sec

View PDF (2 pages)

04/03/2005

Change of dirs/sec

View PDF (2 pages)

22/02/2005

Change of dirs/sec

View PDF (2 pages)

22/02/2005

Change in sit reg add

View PDF (1 pages)

22/02/2005

Change of dirs/sec

View PDF (2 pages)

22/02/2005

Change of dirs/sec

View PDF (2 pages)

22/02/2005

Change of dirs/sec

View PDF (2 pages)

09/02/2005

31/03/04 annual accts

View PDF (7 pages)

22/10/2004

02/10/04 annual return shuttle

View PDF (4 pages)

13/02/2004

31/03/03 annual accts

View PDF (6 pages)

14/11/2003

02/10/03 annual return shuttle

View PDF (4 pages)

07/02/2003

31/03/02 annual accts

View PDF (7 pages)

16/10/2002

02/10/02 annual return shuttle

View PDF (4 pages)

19/04/2002

31/03/01 annual accts

View PDF (7 pages)

20/10/2001

02/10/01 annual return shuttle

View PDF (4 pages)

12/02/2001

Change of ARD

View PDF (0 pages)

12/02/2001

31/03/00 annual accts

View PDF (2 pages)

30/10/2000

02/10/00 annual return shuttle

View PDF (4 pages)

16/05/2000

30/06/99 annual accts

View PDF (5 pages)

15/10/1999

02/10/99 annual return shuttle

View PDF (5 pages)

20/10/1998

Change of dirs/sec

View PDF (0 pages)

12/10/1998

Change of ARD

View PDF (0 pages)

02/10/1998

Decln complnce reg new co

View PDF (1 pages)

02/10/1998

Articles

View PDF (6 pages)

02/10/1998

Pars re dirs/sit reg off

View PDF (3 pages)

02/10/1998

Memorandum

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Full

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Buchan, William James	Director	01/01/2009 - 15/11/2011	158
Rutter, Christopher	Director	14/02/2005 - 07/06/2006	108
Lock, Jason David	Director	01/03/2008 - 29/06/2008	397
Murphy, John	Director	14/11/2005 - 30/09/2008	263
Murphy, John	Director	09/02/2005 - 12/06/2006	263

Persons with Significant Control

No PSC data available.

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Description

About LONGFIELD CARE LIMITED

LONGFIELD CARE LIMITED is an(a) Dissolved company incorporated on 02/10/1998 with the registered office located at C/O ARTHUR COX, Capital House, 3 Upper Queen Street, Belfast BT1 6PU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONGFIELD CARE LIMITED?

LONGFIELD CARE LIMITED is currently Dissolved. It was registered on 02/10/1998 and dissolved on 17/05/2013.

Where is LONGFIELD CARE LIMITED located?

LONGFIELD CARE LIMITED is registered at C/O ARTHUR COX, Capital House, 3 Upper Queen Street, Belfast BT1 6PU.

What does LONGFIELD CARE LIMITED do?

LONGFIELD CARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for LONGFIELD CARE LIMITED?

The latest filing was on 17/05/2013: Final Gazette dissolved via compulsory strike-off.